Whether conducted online or onsite, these instructor-led live training courses on Financial Crime utilize interactive discussions and hands-on practice to cover both fundamental principles and advanced topics within the field.
Financial Crime training is offered in two formats: "online live training" or "onsite live training." Online live training, also known as "remote live training," is facilitated through an interactive remote desktop. Onsite live training can be delivered locally at your customer premises in Prague or within NobleProg's corporate training centers in Prague.
From Prague Main Train Station (Praha hlavní nádraží)
Take tram 9 from Hlavní nádraží toward Sídliště Řepy.
Get off at Újezd.
Walk about 10 minutes toward Malostranské náměstí / Prokopská.
Continue along Prokopská to 296/8.
Alternative: Take the metro C from Hlavní nádraží → Muzeum, change to metro A → Malostranská, then walk across Malá Strana. This involves more walking.
From Prague Bus Station — Florenc
Take metro B from Florenc toward Zličín.
Get off at Můstek.
Change to metro A toward Nemocnice Motol.
Get off at Malostranská.
Walk approximately 10–15 minutes to Prokopská 296/8.
This 14-hour program on Prague provides senior leadership with practical insights into AML and CTF prevention. It covers FATF recommendations, compliance frameworks, and risk detection techniques to empower organizations in effectively spotting and reporting suspicious financial activities.
This instructor-led training in Prague supports managers in identifying and mitigating fraud risks for eCommerce merchants. It explores the nature of fraud, analyzes platform vulnerabilities, assesses organizational readiness for new anti-fraud measures, and guides the communication of effective policies to teams.
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Testimonials (1)
The trainer did not leave a single minute unexploited!
He was up a storm throughout every lesson and provided much material for whatever he dealt with.
Elpida - Unemployed
Course - Anti-Money Laundering (AML) and Combating Terrorist Financing (CTF)
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